Other Disclosures
2023
Advisement Letter to SEC re: CG Training of Director and Key Officers, Nov 22, 2023
Certification of Independent Directors After ASM
Change in Shareholdings of Directors and Principal Officers_MBZ – June 14, 2023
Change in Shareholdings of Directors and Principal Officers_AUP – June 14, 2023
Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, March 27, 2023
Clarifications
Disclosure on Clarifications on News Article, “7-11 operator to spend P4B”, Jul 21, 2023
2022
Advisement Letter to SEC re: CG Training of Director and Key Officers, Dec. 13, 2022
Advisement Letter to SEC re: CG Training of Director_YWL, Oct 26-27, 2022
Advisement Letter to SEC re: CG Training of Director_AUP, Oct 12, 2022
Advisement Letter to SEC re: CG Training of Director_MBZ, Oct 06, 2022
Certification on Qualifications of Independent Directors, Aug 24, 2022
Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, June 16, 2022
Clarifications
2021
Advisement Letter to SEC re: CG Training of Director and Key Officers, Dec. 20, 2021
Advisement Letter to SEC re: CG Training of Director, Dec. 17, 2021
Advisement Letter to SEC re: CG Training of Directors and Corporate Officer, Nov 09-10, 2021
Advisement Letter to SEC re: CG Training of Director, Oct 20, 2021
Extension of the Term of Independent Directors, Apr 30, 2021
Philippine Seven Corporation Annual Stockholders’ Meeting Date and Record Date, Apr 30, 2021
Clarifications
Disclosure on Clarifications on News Article, “7-Eleven set for Calabarzon expansion”, Jul 16, 2021
2020
Designation of Email Address and Cellular Phone Numbers
Advisement Letter to SEC re: CG Training of Director, Dec 01, 2020
Advisement Letter to SEC re: CG Training of Director, Nov 26, 2020
Advisement Letter to SEC re: CG Training of BOD and Key Officers, Nov 26, 2020
Clarifications
2019
Material Related Party Transactions Policy, Oct 25, 2019
Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jul 26, 2019
Clarifications
2018
Advisement Letter to SEC re: CG Training of BOD and Key Officers Dec 13, 2018
Change in Shareholdings of Directors and Principal Officers Dec 10, 2018
Change in Shareholdings of Directors and Principal Officers Nov 23, 2018
Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jul 24, 2018
Advisement Letter to SEC re: CG Training of Directors, Jun 20, 2018
Change in Shareholdings of Directors and Principal Officers, Mar 23, 2018
Change in Shareholdings of Directors and Principal Officers, Mar 20, 2018
Clarifications
2017
Advisement Letter to SEC re: CG Training of Director, Dec 13, 2017
Investor’s Briefing: Second Quarter 2017 Results, Aug 31, 2017
Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jun 20, 2017
Advisement Letter to SEC re: CG Training of Director, Jun 13, 2017
Disclosure Template for Corporate Governance of Listed Companies, Mar 17, 2017
Change in Shareholdings of Directors and Principal Officers, Jan 26, 2017
Change in Shareholdings of Directors and Principal Officers, Jan 23, 2017
Certification of Attendance of PSC Board of Directors for 2016, Jan 5, 2017
Clarifications
Certification of Qualification of Independent Directors, Jul 14, 2017
Disclosure on Clarifications on News Article, “PHL Seven to add 412 stores this year”, Mar 08, 2017
2016
Advisement Letter to SEC re: CG Training of Director, Dec 23, 2016
Change in Shareholdings of Directors and Principal Officers, Sep 26, 2016
Certification of Qualification of Independent Directors, Aug 02, 2016
Certification of Qualification of Independent Directors, Aug 02, 2016
Certification of Qualification of Independent Directors, Aug 02, 2016
Advisement Letter to SEC re: CG Training of Director, Jul 26, 2016
Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jul 22, 2016
Advisement Letter to SEC re: CG Training of Director, May 18, 2016
Disclosure Template for Corporate Governance of Listed Companies, Mar 17, 2016
Certification of Attendance of PSC Board of Directors for 2015, Jan 04, 2016
Clarifications
Disclosure on Clarifications on News Article,“7-Eleven PHL ramps up store expansion”, Feb 21, 2016
2015
Advisement Letter to SEC re: CG Training of Directors, Nov 06, 2015
Advisement Letter to SEC re: CG Training of Director, Oct 30, 2015
Certification of Qualification of Independent Directors, Aug 11, 2015
Certification of Qualification of Independent Directors, Aug 11, 2015
Certification of Qualification of Independent Directors, Aug 11, 2015
Advisement Letter to SEC re: CG Training of BOD and Key Officers, Jul 31, 2015
Disclosure Template for Corporate Governance of Listed Companies, Mar 27, 2015
Certification of Attendance of PSC Board of Directors for 2014, Jan 05, 2015
Clarifications
2014
Change in Shareholdings of Directors and Principal Officers, Sep 08, 2014
Certification of Qualification of Independent Directors, Aug 07, 2014
Certification of Qualification of Independent Directors, Aug 07, 2014
Advisement Letter to SEC re: CG Training of BOD and Key Officers, May 14, 2014
Disclosure Template for Corporate Governance of Listed Companies, Mar 17, 2014
Certification of Attendance of PSC Board of Directors for 2013, Jan 21, 2014
Clarifications
Disclosure on Clarifications on News Article, “Philseven allots P2 B for expansion”, Feb 10, 2014
Disclosure on Clarifications on News Article, “Philseven to double store chain”, Jan 16, 2014
2013
Disclosure Template for Corporate Governance of Listed Companies, Jan 29, 2013
Certification of Compliance with Corporate Governance Manual for 2012, Jan 07, 2013
Certification of Attendance of PSC Board of Directors for 2012, Jan 07, 2013
Clarifications
Disclosure on Clarifications on News Article,”7-Eleven sets aside P 2 B for expansion”, Feb 25, 2013
Disclosure on Clarifications on News Article, “Philippine Seven to spend nearly 1.5B”, Jan 28, 2013
Disclosure on Clarifications on News Article,”7-Eleven to Open 300 New Stores”, Jan 21, 2013
2012
Disclosure on Record Date and Payment Date for Stock Dividend, Nov 05, 2012
Disclosure on Approval of Increase of Authorized Capital Stock, Oct 23, 2012
Disclosure on PSC Amended Articles of Incorporation, Oct 23, 2012
Certification of Attendance of PSC Board of Directors for 2011, Jan 13, 2012
Clarifications
Disclosure on Clarifications on News Article,7-Eleven’s New Investor, Sep 12, 2012
